Introduction
Watch Company
M
MVS (RESEARCH) LIMITED
MVS (RESEARCH) LIMITED is an active company incorporated on 11 December 1984 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MVS (RESEARCH) LIMITED was registered 41 years ago.(SIC: 99999)
Status
active
Active since 41 years ago
Company No
01870567
LTD Company
Age
41 Years
Incorporated 11 December 1984
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
MVS (RESEARCH) PLC
From: 21 December 1989To: 20 May 2020
CAR TELEPHONE INSTALLATIONS PLC
From: 11 December 1984To: 21 December 1989
Address
Synectics House 3-4 Broadfield Close Sheffield, S8 0XN,
Previous Addresses
Synectics House Broadfield Close Sheffield S8 0XN England
From: 2 December 2019To: 2 December 2019
C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
From: 12 December 2013To: 2 December 2019
C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom
From: 6 December 2012To: 12 December 2013
C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN
From: 11 December 1984To: 6 December 2012
9 key events • 2016 - 2020
Funding Officers Ownership
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Corporate Director Company With ...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
STEWART, Claire Susan
Active3-4 Broadfield Close, SheffieldS8 0XN
Secretary
Appointed 04 Mar 2019
STEWART, Claire Susan
3-4 Broadfield Close, SheffieldS8 0XN
Secretary
04 Mar 2019
Active
STEWART, Claire Susan
Active3-4 Broadfield Close, SheffieldS8 0XN
Born December 1980
Director
Appointed 18 Apr 2019
STEWART, Claire Susan
3-4 Broadfield Close, SheffieldS8 0XN
Born December 1980
Director
18 Apr 2019
Active
ASHE, Vincent
Resigned5 Ellington Way, EpsomKT18 5TA
Secretary
Appointed N/A
Resigned 31 Aug 1993
ASHE, Vincent
5 Ellington Way, EpsomKT18 5TA
Secretary
N/A
Resigned 31 Aug 1993
Resigned
BESWICK, Simon
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Secretary
Appointed 30 Nov 2018
Resigned 04 Mar 2019
BESWICK, Simon
3-4 Broadfield Close, SheffieldS8 0XN
Secretary
30 Nov 2018
Resigned 04 Mar 2019
Resigned
BRIERLEY, Richard Paul
Resigned88 Birmingham Road, StudleyB80 7AS
Secretary
Appointed 17 Jun 2016
Resigned 06 Apr 2018
BRIERLEY, Richard Paul
88 Birmingham Road, StudleyB80 7AS
Secretary
17 Jun 2016
Resigned 06 Apr 2018
Resigned
KINNIBURGH, Donald Walter
Resigned1 Valley View, CoalvilleLE67 8PL
Secretary
Appointed N/A
Resigned 16 Nov 1992
KINNIBURGH, Donald Walter
1 Valley View, CoalvilleLE67 8PL
Secretary
N/A
Resigned 16 Nov 1992
Resigned
POULTNEY, Nigel Charles
Resigned4 Holt Road, StudleyB80 7NX
Secretary
Appointed 31 Aug 1993
Resigned 11 May 2016
POULTNEY, Nigel Charles
4 Holt Road, StudleyB80 7NX
Secretary
31 Aug 1993
Resigned 11 May 2016
Resigned
STILWELL, Michael James
Resigned88 Birmingham Road, StudleyB80 7AS
Secretary
Appointed 06 Apr 2018
Resigned 30 Nov 2018
STILWELL, Michael James
88 Birmingham Road, StudleyB80 7AS
Secretary
06 Apr 2018
Resigned 30 Nov 2018
Resigned
BRIERLEY, Richard Paul
Resigned88 Birmingham Road, StudleyB80 7AS
Born March 1976
Director
Appointed 17 Jun 2016
Resigned 06 Apr 2018
BRIERLEY, Richard Paul
88 Birmingham Road, StudleyB80 7AS
Born March 1976
Director
17 Jun 2016
Resigned 06 Apr 2018
Resigned
GOODWIN, Mark Gerald
Resigned88 Birmingham Road, StudleyB80 7AS
Born June 1972
Director
Appointed 06 Apr 2018
Resigned 18 Apr 2019
GOODWIN, Mark Gerald
88 Birmingham Road, StudleyB80 7AS
Born June 1972
Director
06 Apr 2018
Resigned 18 Apr 2019
Resigned
HOLT, Roger Charles
ResignedRussets, WokingGU22 8PN
Born September 1944
Director
Appointed N/A
Resigned 31 Dec 1991
HOLT, Roger Charles
Russets, WokingGU22 8PN
Born September 1944
Director
N/A
Resigned 31 Dec 1991
Resigned
POULTNEY, Nigel Charles
Resigned4 Holt Road, StudleyB80 7NX
Born May 1957
Director
Appointed 10 Sept 1993
Resigned 11 May 2016
POULTNEY, Nigel Charles
4 Holt Road, StudleyB80 7NX
Born May 1957
Director
10 Sept 1993
Resigned 11 May 2016
Resigned
FOTOVALUE LIMITED
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Corporate director
Appointed 06 May 2019
Resigned 20 May 2020
FOTOVALUE LIMITED
3-4 Broadfield Close, SheffieldS8 0XN
Corporate director
06 May 2019
Resigned 20 May 2020
Resigned
FOTOVALUE LIMITED
Resigned88 Birmingham Road, StudleyB80 7AS
Corporate director
Appointed N/A
Resigned 18 Apr 2019
FOTOVALUE LIMITED
88 Birmingham Road, StudleyB80 7AS
Corporate director
N/A
Resigned 18 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Synectics Plc
ActiveBirmingham Road, StudleyB80 7AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Synectics Plc
Birmingham Road, StudleyB80 7AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
06 Apr 2016
Active
Filing History
156
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
2 December 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 December 2019
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2016
12 December 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 December 2013
12 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 December 2013
6 December 2012
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 December 2012
6 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 December 2012
16 January 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2010
18 December 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 December 2009
Legacy
13 February 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 February 1995
No document
Accounts With Accounts Type Full
29 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 1994
No document
Legacy
11 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 January 1994
No document
Accounts With Accounts Type Full
16 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 September 1993
No document
Legacy
14 September 1993
288288
Legacy
288288
14 September 1993
No document
Legacy
14 September 1993
288288
Legacy
288288
14 September 1993
No document
Legacy
14 September 1993
288288
Legacy
288288
14 September 1993
No document
Legacy
14 September 1993
287Change of Registered Office
Legacy
287Change of Registered Office
14 September 1993
No document
Legacy
30 August 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 August 1993
No document
Accounts With Accounts Type Full
24 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 February 1993
No document
Legacy
5 January 1993
287Change of Registered Office
Legacy
287Change of Registered Office
5 January 1993
No document
Legacy
8 July 1992
363aAnnual Return
Legacy
363aAnnual Return
8 July 1992
No document
Accounts With Accounts Type Full
19 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 March 1992
No document
Legacy
26 February 1992
288288
Legacy
288288
26 February 1992
No document
Legacy
18 June 1991
288288
Legacy
288288
18 June 1991
No document
Legacy
19 April 1991
288288
Legacy
288288
19 April 1991
No document
Legacy
24 February 1991
363aAnnual Return
Legacy
363aAnnual Return
24 February 1991
No document
Legacy
27 June 1990
288288
Legacy
288288
27 June 1990
No document
Accounts With Accounts Type Full
13 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 June 1990
No document
Accounts With Accounts Type Full
16 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 May 1990
No document
Legacy
16 May 1990
363363
Legacy
363363
16 May 1990
No document
Legacy
12 March 1990
288288
Legacy
288288
12 March 1990
No document
Legacy
12 March 1990
287Change of Registered Office
Legacy
287Change of Registered Office
12 March 1990
No document
Certificate Change Of Name Company
20 December 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 1989
No document
Legacy
7 December 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 December 1989
No document
Legacy
30 November 1989
288288
Legacy
288288
30 November 1989
No document
Legacy
18 May 1989
288288
Legacy
288288
18 May 1989
No document
Legacy
18 May 1989
287Change of Registered Office
Legacy
287Change of Registered Office
18 May 1989
No document
Legacy
6 February 1989
88(3)88(3)
Legacy
88(3)88(3)
6 February 1989
No document
Legacy
6 February 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
6 February 1989
No document
Resolution
6 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 February 1989
No document
Legacy
6 February 1989
88(3)88(3)
Legacy
88(3)88(3)
6 February 1989
No document
Legacy
6 February 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
6 February 1989
No document
Resolution
6 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 February 1989
No document
Resolution
6 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 February 1989
No document
Legacy
5 December 1988
288288
Legacy
288288
5 December 1988
No document
Accounts With Accounts Type Full
2 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 December 1988
No document
Legacy
2 December 1988
363363
Legacy
363363
2 December 1988
No document
Resolution
27 October 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 October 1988
No document
Legacy
27 October 1988
287Change of Registered Office
Legacy
287Change of Registered Office
27 October 1988
No document
Legacy
27 October 1988
225(1)225(1)
Legacy
225(1)225(1)
27 October 1988
No document
Legacy
22 July 1988
288288
Legacy
288288
22 July 1988
No document
Memorandum Articles
14 March 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
14 March 1988
No document
Resolution
5 February 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 February 1988
No document
Certificate Re Registration Private To Public Limited Company
4 February 1988
CERT5CERT5
Certificate Re Registration Private To Public Limited Company
CERT5CERT5
4 February 1988
No document
Accounts With Accounts Type Small
20 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 January 1988
No document
Legacy
20 January 1988
363363
Legacy
363363
20 January 1988
No document
Legacy
15 January 1988
43(3)e43(3)e
Legacy
43(3)e43(3)e
15 January 1988
No document
Accounts Balance Sheet
15 January 1988
BSBS
Accounts Balance Sheet
BSBS
15 January 1988
No document
Auditors Statement
15 January 1988
AUDSAUDS
Auditors Statement
AUDSAUDS
15 January 1988
No document
Auditors Report
15 January 1988
AUDRAUDR
Auditors Report
AUDRAUDR
15 January 1988
No document
Re Registration Memorandum Articles
15 January 1988
MARMAR
Re Registration Memorandum Articles
MARMAR
15 January 1988
No document
Legacy
15 January 1988
43(3)43(3)
Legacy
43(3)43(3)
15 January 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
24 October 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 October 1986
No document
Accounts With Accounts Type Small
24 October 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 October 1986
No document
Legacy
24 October 1986
363363
Legacy
363363
24 October 1986
No document
Legacy
24 October 1986
225(1)225(1)
Legacy
225(1)225(1)
24 October 1986
No document
Legacy
3 October 1986
287Change of Registered Office
Legacy
287Change of Registered Office
3 October 1986
No document